PCTI INVESTMENTS LIMITED

06321478
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM B1 1RF

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 3 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Termination of appointment of director (Gordon James Wilson) 1 Buy now
19 Jun 2023 officers Appointment of director (Mr Stephen Eric Dews) 2 Buy now
19 Jun 2023 officers Appointment of director (Mr Simon David Walsh) 2 Buy now
16 Feb 2023 officers Termination of appointment of director (Richard James Kerr) 1 Buy now
18 Nov 2022 accounts Annual Accounts 3 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 officers Change of particulars for director (Mr Gordon James Wilson) 2 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2022 officers Appointment of secretary (Mrs Jayne Louise Aspell) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Natalie Amanda Shaw) 1 Buy now
24 Feb 2022 accounts Annual Accounts 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Andrew William Hicks) 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Richard James Kerr) 2 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Annual Accounts 3 Buy now
03 Sep 2020 officers Change of particulars for director (Mr Andrew William Hicks) 2 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 accounts Annual Accounts 13 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Nov 2018 officers Termination of appointment of director (Richard Lee Thompson) 1 Buy now
06 Nov 2018 officers Termination of appointment of director (Richard James Davies) 1 Buy now
06 Nov 2018 accounts Annual Accounts 20 Buy now
20 Sep 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
06 Sep 2018 resolution Resolution 32 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
31 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
31 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
31 Aug 2018 mortgage Registration of a charge 15 Buy now
31 Aug 2018 mortgage Registration of a charge 15 Buy now
23 Aug 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2018 officers Appointment of secretary (Natalie Amanda Shaw) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (Douglas Whiting) 1 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Richard James Davies) 1 Buy now
29 Jun 2018 officers Termination of appointment of director (David Patrick Sharpe) 1 Buy now
29 Jun 2018 officers Termination of appointment of director (Vivian Francis Mcguire) 1 Buy now
29 Jun 2018 officers Appointment of director (Mr Gordon James Wilson) 2 Buy now
29 Jun 2018 officers Appointment of director (Mr Andrew William Hicks) 2 Buy now
31 Jan 2018 accounts Annual Accounts 21 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
31 Jan 2017 accounts Annual Accounts 12 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2016 accounts Annual Accounts 7 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
28 Jan 2015 accounts Annual Accounts 6 Buy now
28 Jul 2014 annual-return Annual Return 6 Buy now
21 Jan 2014 accounts Annual Accounts 7 Buy now
14 Jan 2014 officers Termination of appointment of director (Philip Young) 1 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
11 Feb 2013 officers Appointment of director (Mr Richard James Davies) 2 Buy now
28 Jan 2013 accounts Annual Accounts 6 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
25 Jan 2012 accounts Annual Accounts 7 Buy now
16 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
01 Aug 2011 officers Change of particulars for director (Mr Philip Andrew Young) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Mr Douglas Whiting) 2 Buy now
01 Aug 2011 officers Change of particulars for secretary (Mr Richard James Davies) 1 Buy now
24 Jan 2011 accounts Annual Accounts 8 Buy now
24 Jul 2010 annual-return Annual Return 8 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Douglas Whiting) 2 Buy now
29 Apr 2010 officers Appointment of director (Mr Richard Lee Thompson) 2 Buy now
26 Jan 2010 accounts Annual Accounts 8 Buy now
28 Jul 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
01 Jun 2009 officers Appointment terminated director guy bridgewater 1 Buy now
28 Jan 2009 officers Secretary appointed mr richard james davies 1 Buy now
28 Jan 2009 officers Appointment terminated secretary philip young 1 Buy now
13 Jan 2009 accounts Annual Accounts 8 Buy now
13 Jan 2009 accounts Accounting reference date shortened from 31/07/2008 to 30/04/2008 1 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from the old coach house button park pontefract west yorkshire WF8 4HT 1 Buy now
22 Oct 2008 officers Secretary appointed mr philip young 1 Buy now
21 Oct 2008 officers Appointment terminated secretary david sharpe 1 Buy now
23 Jul 2008 annual-return Return made up to 23/07/08; full list of members 4 Buy now
21 Feb 2008 officers New director appointed 1 Buy now
21 Feb 2008 officers New director appointed 1 Buy now
21 Feb 2008 officers New director appointed 1 Buy now
11 Aug 2007 mortgage Particulars of mortgage/charge 6 Buy now
23 Jul 2007 incorporation Incorporation Company 17 Buy now